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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, FEBRUARY 12, 2007 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

 Agenda

 Regular Meeting

 ·        Call to Order – Bobby Barker

·        Invocation

·        Attending citizens and their business

 

·        Public Hearing

            Community Grant Agreement

                       YMCA of Moore County                      $30,000.00

            Cash Performance Agreement

                        Inland Environmental Resources            $10,000.00

 Work Session

 1.   New Business and other reports

a.                   Community Grant Committee – Joe Rivera

b.                  Capital Incentives Committee – Wayne Smith

c.                   Dumas Enterprise Committee – Brent Futrell

d.                  Update on SEP account – Grace Pierson

2.   Staff Report – Robert Worley

3.   Review Dairy Marketing Video

Consent Agenda

  1. Consider approval of the January 8 & January 12, 2007 minutes

  2. Consider approval of the January Financial reports  – Wayne Smith

       Formal Session 

  1. Consider approval of Community Grant Application

           a. YMCA of Moore County $30,000.00

  1. Consider approval of incentive package for Inland Environmental Resources

  2. Consider approval of changes to Dumas Enterprise Center Committee

  3. Consider approval of C&M Dairy tax abatement compliance

  4. Consider approval of Tax Increment Finance (TIF) District

  5. Consider approval of change of lot area for Guy’s Automated Systems

  6. Set date for next meeting – March 12, 2007

Executive Session

Executive Session – Texas Government Code - Section 551.072 – Deliberation Regarding Real Property; Section 551.074 - Deliberation Regarding Personnel Matters; Section 551.087 - Deliberation Regarding Economic Development Negotiations

 1.      Real Estate Matter

Adjourn

Dumas Economic Development Corporation is ADA Accessible. Requests for accommodations must be made 48 hours prior to this meeting. Please contact Grace Pierson, Executive Assistant, at 806-934-3332, Ext. 101 or fax 806-934-0180 for further information. 

I, Grace A. Pierson, Executive Assistant for the Dumas Economic Development Corporation of Dumas, Texas hereby certify that the agenda was posted in accordance with Article 551.043 of the Texas Government Code on the 7th day of February, 2007 at 4:30 p.m.

Signed this 7th day of February, 2007 by Grace A. Pierson, Executive Assistant